Andrew Yule & Company Ltd — Important, 18-08-2025: Company Update

Andrew Yule & Co. Ltd. will hold its 77th Annual General Meeting (AGM) on Wednesday, September 10, 2025, at 11:30 a.m. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Shareholders can access the AGM Notice and Annual Report for FY2024-25 electronically on the company's website and BSE's site. Voting will occur through remote e-voting before the meeting and e-voting during the AGM, facilitated by NSDL. Shareholders are urged to register or update their email addresses to receive documents and participate effectively.